CRB AUDIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CRB AUDIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CRB AUDIO LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439096. The accounts status is AUDIT EXEMPTION SUBSI.

CRB AUDIO LIMITED - PETERBOROUGH

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELADOR RADIO LIMITED (until 24/08/2020)
CELADOR RADIO LTD (until 26/08/2010)
THE COAST 106 LIMITED (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-02-25 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-02-25 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-02-25 CURRENT
MR MALCOLM HEDLEY LE BAS Oct 1941 British Director 2005-05-03 UNTIL 2008-03-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2009-07-13 UNTIL 2014-11-28 RESIGNED
MR SIMON MYCIUNKA Nov 1979 British Director 2016-10-17 UNTIL 2017-09-29 RESIGNED
PETER CHARLES NICHOLSON Apr 1964 British Director 2005-05-03 UNTIL 2008-03-01 RESIGNED
MR DANIEL JOHN OVERY Oct 1983 British Director 2015-05-01 UNTIL 2019-02-25 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2017-06-27 UNTIL 2019-01-31 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Director 2008-08-11 UNTIL 2019-01-31 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 2008-08-11 UNTIL 2010-02-22 RESIGNED
MR THOMAS CHARLES STRIKE Mar 1954 Canadian Director 2005-04-28 UNTIL 2008-08-11 RESIGNED
RICHARD LAWSON HETHERINGTON Dec 1946 British Director 2005-04-28 UNTIL 2008-08-11 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Secretary 2006-10-25 UNTIL 2008-07-11 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2008-08-11 UNTIL 2014-11-28 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2010-03-11 UNTIL 2010-10-01 RESIGNED
RICHARD DAVID JOHNSON Mar 1963 British Director 2005-04-28 UNTIL 2008-03-01 RESIGNED
MR DON THOMSON Sep 1952 British Director 2013-12-01 UNTIL 2015-05-31 RESIGNED
MRS CAROL DAWN EDWARDS Jan 1962 British Director 2016-10-01 UNTIL 2019-02-25 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2014-08-07 UNTIL 2017-03-01 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2008-09-19 UNTIL 2019-01-31 RESIGNED
MR ANDREW PETER DICKEY Feb 1980 British Director 2016-10-17 UNTIL 2019-02-25 RESIGNED
MR ROBERT D'OVIDIO Jul 1980 English Director 2018-01-03 UNTIL 2019-02-25 RESIGNED
JOHN PATRICK CULLIGAN Apr 1961 Canadian Director 2006-04-04 UNTIL 2008-03-01 RESIGNED
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2017-03-13 UNTIL 2019-01-31 RESIGNED
MR JONATHAN MICHAEL HENRY ARENDT Jun 1956 British Director 2005-04-28 UNTIL 2008-08-11 RESIGNED
PETER DOUGLAS VINER Aug 1945 Canadian Director 2005-04-28 UNTIL 2006-03-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-28 UNTIL 2006-10-25 RESIGNED
MEDIA DIAGNOSTICS LTD Corporate Director 2010-10-01 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crb Audio Group Limited 2019-01-31 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celador Entertainment Ltd 2016-04-06 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent

Related Companies

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BAUER RADIO (SOUTH WEST) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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MEDIA DIAGNOSTICS LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CELADOR RADIO (BATH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
CRB_Audio_Limited_(Former - Accounts 2020-10-23 30-09-2019 £223,517 Cash £-11,569,529 equity

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